All Information about:

Name	National Milk Records Trustee Company Limited
Address	Fox Talbot House Greenways Business Park Bellinger Close Chippenham SN15 1BN
VAT ID	no VAT ID available
Company No.	03384220 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB National Milk Records Limited Status: Active Notified: 06/04/2016 Companies House Number: 03331929 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Frankcom, Mark Christopher Greenways Business Park, Bellinger Close Chippenham, Wiltshire Status: Active Notified: 31/05/2018 Date of Birth: 01/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Ward, Lisa Greenways Business Park, Bellinger Close Chippenham, Wiltshire Status: Active Notified: 21/06/2019 Role: Secretary

Turner, Robin Barry Hingston Newbury Manor House, Newbury, Frome Status: Ceased Notified: 16/06/1997 Ceased: 02/01/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

National Milk Records Trustee Company Limited

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Persons with Significant Control (1)

Officers (3)